ALAN WISEMAN ADHESIVES LIMITED

Key Data

Status

Active

Company No.

01174781

Incorporation date

21/06/1974

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1987)

06/03/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

26/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (8 pages)

26/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (7 pages)

23/01/2025

Cessation of Alan Leonard Wiseman as a person with significant control on 2024-01-05

View PDF (1 pages)

23/01/2025

Notification of Harvey Alan Wiseman as a person with significant control on 2024-03-21

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

26/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (8 pages)

21/02/2024

Appointment of Mr Harvey Alan Wiseman as a director on 2024-02-12

View PDF (2 pages)

21/02/2024

Termination of appointment of Alan Leonard Wiseman as a director on 2024-01-05

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

16/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

23/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (8 pages)

23/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (7 pages)

12/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

20/12/2019

Director's details changed for Mr Alan Leonard Wiseman on 2019-12-01

View PDF (2 pages)

20/12/2019

Change of details for Mr Alan Leonard Wiseman as a person with significant control on 2019-12-01

View PDF (2 pages)

04/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

30/05/2018

Current accounting period shortened from 2018-06-30 to 2018-05-31

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

21/04/2016

Registered office address changed from Old Bank House PO Box 58 High Street Ingatestone Essex CM4 9DW to C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL on 2016-04-21

View PDF (1 pages)

21/04/2016

Director's details changed for Dr Alan Leonard Wiseman on 2016-03-01

View PDF (2 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

19/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

29/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

29/01/2015

Director's details changed for Dr Alan Leonard Wiseman on 2014-12-20

View PDF (2 pages)

25/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

09/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (13 pages)

11/11/2013

Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2013-11-11

View PDF (1 pages)

29/05/2013

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (13 pages)

20/12/2012

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2012-12-20

View PDF (2 pages)

26/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

31/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (12 pages)

24/02/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

17/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (12 pages)

05/11/2010

Termination of appointment of Harvey Wiseman as a secretary

View PDF (1 pages)

18/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

16/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (9 pages)

06/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

16/01/2009

Return made up to 20/12/08; full list of members

View PDF (10 pages)

07/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

21/01/2008

Return made up to 20/12/07; no change of members

View PDF (6 pages)

15/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

16/01/2007

Amended accounts made up to 2005-06-30

View PDF (7 pages)

15/01/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

21/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

12/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

18/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

19/12/2003

Return made up to 20/12/03; full list of members

View PDF (6 pages)

17/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

12/06/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

26/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

22/02/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

07/02/2002

Registered office changed on 07/02/02 from: audit house 151 high street billericay essex CM12 9AB

View PDF (1 pages)

21/11/2001

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

29/12/2000

Return made up to 20/12/00; full list of members

View PDF (6 pages)

10/04/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

14/03/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

23/12/1998

Return made up to 20/12/98; no change of members

View PDF (4 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (12 pages)

08/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

06/03/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

08/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

06/06/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

23/02/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

14/06/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

20/03/1995

Return made up to 20/12/94; no change of members

View PDF (4 pages)

29/04/1994

Accounts for a small company made up to 1993-06-30

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10/01/1994

Return made up to 20/12/93; full list of members

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18/03/1993

Full accounts made up to 1992-06-30

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17/01/1993

Return made up to 20/12/92; no change of members

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12/03/1992

Particulars of mortgage/charge

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12/03/1992

Particulars of mortgage/charge

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12/03/1992

Particulars of mortgage/charge

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09/03/1992

Full accounts made up to 1991-06-30

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09/03/1992

Return made up to 20/12/91; no change of members

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25/06/1991

Return made up to 31/12/90; full list of members

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22/05/1991

Full accounts made up to 1990-06-30

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26/02/1991

Particulars of mortgage/charge

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19/03/1990

Full accounts made up to 1989-06-30

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19/03/1990

Return made up to 20/12/89; full list of members

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24/07/1989

Declaration of satisfaction of mortgage/charge

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01/12/1988

Secretary resigned;new secretary appointed

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01/12/1988

Full accounts made up to 1988-06-30

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01/12/1988

Full accounts made up to 1987-06-30

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01/12/1988

Return made up to 14/07/88; full list of members

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28/04/1987

Declaration of satisfaction of mortgage/charge

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28/04/1987

Declaration of satisfaction of mortgage/charge

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04/04/1987

Full accounts made up to 1986-06-30

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04/04/1987

Return made up to 13/04/87; full list of members

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04/04/1987

Return made up to 10/02/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/12/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
532.00
-
0.00
298.00
-

2022
1
252.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wiseman, Harvey Alan	Director	12/02/2024 - Present	9
Wiseman, Harvey	Secretary	21/04/1998 - 28/10/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALAN WISEMAN ADHESIVES LIMITED

ALAN WISEMAN ADHESIVES LIMITED is an(a) Active company incorporated on 21/06/1974 with the registered office located at C/O BERKELEY TOWNSEND, Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex CM15 8NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN WISEMAN ADHESIVES LIMITED?

ALAN WISEMAN ADHESIVES LIMITED is currently Active. It was registered on 21/06/1974 .

Where is ALAN WISEMAN ADHESIVES LIMITED located?

ALAN WISEMAN ADHESIVES LIMITED is registered at C/O BERKELEY TOWNSEND, Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex CM15 8NL.

What does ALAN WISEMAN ADHESIVES LIMITED do?

ALAN WISEMAN ADHESIVES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALAN WISEMAN ADHESIVES LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2025-12-18 with no updates.